Compliance (as a Service)
KYC & AML, Fraud Prevention, Transaction Monitoring & Investigation
Payments
Money Remittance & Textbit
Buy or Sell BTC & Major Cryptocurrencies from $100k to $10m on same day discreet settlement
Insured trading desk, settlement into your bank account for liquidation on the same day in 20 fiat currencies with a discreet FX service.
For larger repeat trades an IBAN at a leading Tier 1 bank can be opened in your name to manage the process.
Fully insured escrow available for buyer / seller safe and convenient arrangements using our regulated financial institution and legal partners.
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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat.
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Sample endpoint of our API
Post /person
Post /person/:person_id/identifications